NORRISTOWN MOTHER OF FOUR FOUND SAFE

NORRISTOWN MOTHER OF FOUR FOUND SAFE

For the last two weeks, the family of a missing Norristown mother have been fearing the worst.

Jessica Guidici, 32, had been missing for eight days when authorities finally listed her as missing. In her absence, four children were left without a mother. The longer family went without hearing from her, the more concerned they grew, as no one in the family who has spoken out about Guidici’s disappearance made any indication she would leave her children of her own free will.

Their concern was only compounded by the circumstances surrounding the last confirmed sighting of Guidici. She was last seen on June 12th in the local Norristown McDonald’s parking lot around 9:00 in the morning. According to the Find Missing Jessica Guidici page,She was last seen with Alex Webster, who has also since gone missing. Webster has deleted his Facebook account…According to the press release, Jessica was in visible distress when she was last seen.” Other witnesses told various media outlets she was visibly upset and crying.

Despite these reports, her case was not being treated as suspicious.  In a Facebook post, one of Guidici’s close friends expressed her frustration, “Even if she WAS MAD AT HER MOM AND FELL IN LOVE AND WANTED TO RUN AWAY, she would have called one of us. No matter what.” It sounds ludicrous given the reported circumstances of her last sighting, but this is not uncommon in the case of missing adults. Without any evidence of a disturbance, law enforcement are not always able to assume the worst right away, as adults can come and go without explanation.

On June 27th, Norristown law enforcement reported Jessica Guidici had been found safe. She told investigators she dropped out of contact with her family of her own free will and advised she had never been in danger. While her family can breathe a sigh of relief she’s been found alive, the circumstances of her disappearance still remain a mystery.

This is a developing story…

Carie McMichael is the Communications and Media Specialist for Lauth Investigations International, writing about investigative topics such as missing persons and corporate investigations. To learn more about what we do, please visit our website.

The Scope of the Missing Persons Phenomenon

The Scope of the Missing Persons Phenomenon

When we hear the word “missing” we often think of missing children. When we walk into Walmart the faces of missing children stare back at us and the missing child cases that receive public and media attention are often the most extreme examples, such as the case of Ayla Reynolds.

One-year-old Ayla Reynolds vanished from her home on December 16, 2011, in Waterville, Maine. Her arm in a sling, Ayla was last seen wearing green pajamas with “Daddy’s Princess” on the front. Six years later, Ayla’s disappearance remains a mystery.

(Poster of Ayla Reynolds distributed by the National Center for Missing & Exploited Children at www.missingkids.com.)

It is quite common there is less concern for adult missing, further obfuscating an already complex issue.

The most reliable overall missing person statistics are maintained at the National Crime Information Center (NCIC), at the Federal Bureau of Investigation to include all ages of missing persons to include age, race, gender, and category of disappearance.

What is NCIC?

Called the lifeline of law enforcement, NCIC is a clearinghouse of crime data that can be accessed by every criminal justice agency in the country. It assists criminal justice professionals to locate missing persons, apprehend fugitives, recover stolen property, and even identify terrorists.

Launched in 1967, with five file categories and 356,784 records, by 2015, NCIC contained 21 file categories and 12 million records, averaging 12.6 million transactions per day.

The NCIC Missing Person File was implemented in 1975. Records entered in the Missing Person File are retained indefinitely, until the person is located, or the record is canceled by the entering investigating law enforcement agency.

According to the NCIC, as of May 31, 2018, there were 87,608 active missing person cases in the United States, some cases dating back decades. Juveniles 18-years old and under accounted for 31,580 active cases in NCIC.

But, what exactly does this mean? And, who are all of these missing persons?

Missing persons entered into NCIC range from birth to age 99-years old and can include children to a senior with Alzheimer’s disease. Unfortunately, there are no statistics available to narrow down the contributors specific to an individual’s disappearance such as a history of domestic violence, mental illness, diminished mental capacity such as Alzheimer’s, those living a high-risk lifestyle, etc. However, missing persons are entered into six categories within NCIC.

Within NCIC, the Missing Person file includes the following six categories of missing person entries and defined by the FBI as follows:

Juvenile: Person under the age of eighteen who is missing and does not meet any of the entry criteria set forth in the other categories.

Endangered: Person of any age who is missing under circumstances indicating physical safety may be in danger.

Involuntary or Nonfamily Abduction: Person of any age who is missing under circumstances indicating the disappearance may not be voluntary (abduction or kidnapping).

Disability: Person of any age who is missing under proven physical or mental disability or is senile with the potential of subjecting him/herself or others to personal and immediate danger.

Catastrophe Victim: A person of any age who is missing after a catastrophe such as a flood, avalanche, fire, or other disasters.

Other: Person over the age of 18 not meeting the criteria for entry in any a category who is missing and there is reasonable concern for safety.

(Source: NCIC Missing Person Analysis as of May 31, 2018)

When an individual is reported missing to a law enforcement agency, the missing person’s descriptive data is entered into the NCIC computer to include full description, age, race, gender, clothing, jewelry, scars, tattoos, past surgeries, vehicle description, and any other related descriptive data is entered into the computer database and placed into a specific category based upon an initial determination by the investigating law enforcement agency if the person may be endangered due to circumstances surrounding the person’s disappearance, possible foul play, or a disability.

Unfortunately, with missing persons, the cause of the disappearance may not always be clear. Unlike a homicide, where evidence may be collected to help the investigation progress, many times, there is no scene of a crime for police to analyze – a person simply vanishes.

Missing Child Act of 1985

In 1984, the United States Congress passed the Missing Children’s Assistance Act, which established a national resource center and clearinghouse for missing children. In 1984, the National Center for Missing & Exploited Children (NCMEC) was created by President Ronald Reagan.

Primarily funded by the United States Department of Justice, Office of Juvenile Justice & Delinquency Prevention (OJJDP), NCMEC acts as an information clearinghouse and resource for families of missing children, law enforcement, and communities to assist in locating missing children and to raise awareness about way to prevent child abduction, child sexual abuse, child pornography and child sex trafficking.

On April 6, 2018 it was announced in Forbes Magazine that the United States Department of Justice, in a joint effort with the Federal Bureau of Investigation, Internal Revenue Service, and the U.S. Postal Inspection Service had seized and shut-down Backpage.com, considered a constant opponent of NCMEC due to it’s facilitation of child sex trafficking. In the battle against child sex trafficking, the world waits to see what happens with the case against Backpage.com.

NCMEC and the OJJDP utilizes enhanced definitions of missing children as follows:

  • Family Abduction is defined as a member of the child’s family or someone acting on behalf of a family member takes or fails to return a child in violation of a custody order or other legitimate custodial rights and conceals the child, transports the child out of state with the intent to prevent contact, or expresses the intent to deprive the caretaker of custodial rights permanently or indefinitely.
  • Nonfamily Abduction is defined as a nonfamily perpetrator, without lawful authority or parental permission, uses force or threat to take a child (at least 20 feet or into a vehicle or building), or detains a child in a place where the child cannot leave or appeal for help for at least one hour, conceals the child’s whereabouts, demands ransom, or expresses the intent to keep the child permanently.
  • Stereotypical kidnapping (nonfamily abduction subtype) is defined as a nonfamily abduction perpetrated by a stranger, person of unknown identity, or slight acquaintance in which the perpetrator kills the child, detains the child overnight, transports the child at least 50 miles, demands ransom or expresses to keep the child permanently.
  • Runaway is defined as a child who leaves home without permission and stays away overnight.
  • Thrownaway is a defined as a child whom an adult household member tells to leave or prevents them from returning home and does not arrange for alternative and adequate care.
  • Missing Involuntary (lost, stranded, or injured), is defined as a child whose whereabouts are unknown to the caretaker, causing the caretaker to contact law enforcement or a missing child agency to locate missing child.
  • Missing (benign explanation) is defined a child whose whereabouts are unknown to the caretaker, causing the caretaker to become alarmed for at least one hour, try to locate child, contact police about the episode for any reason, as long as the child does not fit any of the above episode types.

(National Incidence Studies of Missing, Abducted, Runaway and Thrownaway Children (NISMART) comparison of NIMART-3 2013 study and NISMART-2 1999 study.)

What Determines Entry in NCIC

Public Safety Telecommunications personnel are responsible for first response to incident of missing persons and entrusted with the critical task of gathering, organizing, and entering identifying information into the NCIC database. They also play a crucial role in making queries as well as executing record updates, modifications, and cancellations.

Missing persons are entered into an NCIC category based upon information gathered from family members, friends and potential witnesses, while detectives respond and investigate the last known whereabouts of the missing individual.

Entry into a specific category is determined by information that is collected at the scene and based upon the initial information collected. As information is collected, an initial determination is made that can be modified later based upon any new information that is obtained.

For example, a family comes home to find their 13-year old daughter is gone. Recently, she has been threatening to run away and the parents first assume that is what happened. They call police who respond to the house. At that point, she may initially be entered in NCIC as Endangered. However, upon further questioning, the family soon discovers she did not pack anything and her cell phone is found on the living room floor. Police investigate further and discover the screen to the back door is cut and it appears the house was entered by someone other than family. Very quickly, an Endangered Missing Person case can become an investigation of a critical Involuntary Missing Person.  

At that point, in the case of the most serious cases of missing children, an immediate notification is made to the FBI and NCMEC to enable them to arrange resources. If given permission by the investigating law enforcement agency, NCMEC may also issue an AMBER Alert.

Each case if different, circumstances vary. Whether an individual may have vanished on their own, to one who may have schizophrenia or Alzheimer’s disease, entry into NCIC will depend upon the determination made by law enforcement based upon their initial response and ongoing investigation

Nonfamily Abduction

It was June 9, 1995, on a beautiful evening in the small town of Alma, Arkansas. Alma is located along I-40 within the Arkansas River Valley at the edge of the Ozark Mountains with a population under 5,000 people.

That evening was the first time 6-year old Morgan Nick had gone to a baseball game. Her mother Colleen was attending the Rookie League game at the Alma ballpark and Morgan had whined about having to sit next to her mother in the bleachers. There was a nearby sand pile with other children playing and Morgan wanted to play. It was within eyesight and only seconds away, so Colleen consented.

(Morgan Nick, age 6, vanished from Alma, Arkansas on June 9, 1995.)

Morgan ran to the sandpile, laughing with the other children while Colleen turned her head back to watch the Marlins and Pythons. A player whacked the ball and two runners tied the game, then a run was scored, and the Pythons won the game. The sound of the crowd cheering was deafening.

When Colleen stood up she could see Morgan’s playmates walking down the hill away from the sandpile, but where was Morgan? It was approximately 10:30 p.m.

The children told Colleen that Morgan was pouring sand out of her shoe near her mother’s car parked nearby. Colleen frantically searched. Morgan was gone.

Later, the children would tell police they saw a man approach Morgan. Another abduction attempt had occurred in Alma that day and police had a composite sketched based on witnesses of the other incident.

Thousands of leads later, numerous appearances on national news talk shows, even America’s Most Wanted, and Morgan’s mother is nowhere closer to knowing what happened to her daughter that evening. Police have interviewed hundreds of persons of interest, searched homes and wells, and dug up slabs of concrete with backhoes, but Morgan remains missing 23 years later.

The stakes are high when a person vanishes involuntarily and the search.

Missing with disabilities

Patty Mosley is a 66-year old woman with dementia who had been placed in a Maple Heights medical center in Cleveland, Ohio and went missing on April 21, 2018.

According to Police Detective Lieutenant Grossmyer, it appears Patty just walked away from the facility. Broadway Care Center, a nursing and rehabilitation center, has not made a statement regarding how Patty was able to get out of the facility. “They weren’t sure how she had gotten out of the facility,” Grossmyer said.

(Patty Mosley, age 66 with early onset of dementia, vanished from a care facility in Ohio on April 21, 2018.)

Patty had been diagnosed with major depression, dementia, alcoholism and other brain disorders.

Police issued a public “Missing Endangered Adult” alert, searched all local hospitals, RTA stations, and women’s shelters, even calling in their search team. All local media covered the story.

“We went into individual businesses, establishments, we checked people up and down the streets. We have checked everywhere we can and the information was put out throughout Northeast Ohio,” Grossmyer said.

Sadly, Patty is not the only individual to have disappeared from Broadway Care Center. In June 2017, 52-year old Francis Kish “walked out” of the facility and vanished. A paranoid schizophrenic dependent upon medication was later found safe at an RTA station.

Patty was also found safe and the NCIC entry cancelled by Maple Heights Police Department. A happy ending.

However, these are not isolated incidents. Mark Billiter who suffered from Alzheimer’s walked out of Glenwood Care & Rehabilitation in Canton and was later found deceased near a gas station having died from exposure to the cold.

There are 5,731 individuals entered into NCIC with disabilities that include physical disabilities, those needing medications, missing persons with schizophrenia, bipolar, dementia, Alzheimer’s disease, and other incapacitating disabilities.

When an individual who has disabilities, especially diminished mental capacity, goes missing, it is vital the search is initiated quickly.

Endangered Missing – Few Clues

It has been 21-years since Kristen Modafferi has been seen.

Kristen, 18, was an honor roll design student at North Carolina State University. She planned to spend her summer in San Francisco studying photography at U.C. Berkeley with classes scheduled to begin on June 24. She waved goodbye to her parents on her birthday June 1, 1997 and boarded the plane to San Francisco. It was the first time she had been on her own.

(Kristen Modefferi vanished in San Francisco on June 23, 1997.)

Kristen quickly found employment at Spinelli’s Coffee Shop in the Crocker Galleria and worked there during the week and weekends at the Café Museo, located inside the Museum of Modern Art. The adventurous young lady was in her element.

On June 23, the day before classes were to begin, Kristen asked a coworker at Spinelli’s for directions to Baker Beach, next to the popular Land’s End Beach. She proceeded to clock out at 3 p.m. and was last seen by a coworker at approximately 3:45 p.m. on the second floor of the Crocker Galleria with an unidentified blonde woman. The coworker thought it strange because Kristen normally left the mall immediately after shift’s end. That was the last time Kristen was seen. She never returned for her $400 paycheck.

Upon learning of Kristen’s disappearance, her parents Bob and Deborah immediately flew to San Francisco and met with police.

(Baker Beach, near Land’s End beach is approximately 6 miles from the Crocker Galleria where Kristen was last seen.)

Kristen’s scent would be tracked by bloodhounds from the Crocker Galleria to a nearby bus stop that leads to Sutro Park Beach, next to Land’s End. Bloodhounds picked up her scent again at the beach but lost it at a high cliff. Police feared she may have fallen to her death at the beach.

(Land’s End Beach where bloodhounds search for Kristen Modafferi.)

Police then found a personal ad that read, “Friends: Female seeking friends to share activities, who enjoy music, photography, working out, walks, coffee, or simply the beach, and exploring the Bay area. Interested, call me.” Authorities believed Kristen had responded to or placed the ad in the local paper.

Authorities suspected the person who answered or placed the ad was the unidentified blonde seen at the mall with Kristen and somehow, she may be involved in Kristen’s disappearance.

On July 10, 1997, local news station KGO, an ABC affiliate, received an anonymous phone call from a man who claimed two lesbians had kidnapped Kristen, murdered her and dumped her body under a bridge at Point Reyes in Marin County. When police interviewed the two women Jon had identified they told detectives Jon was angry with them spurring the phone call. Jon then claimed he had learned about the case from television.

Shortly thereafter, three women came forward claiming Jon liked to abuse and torture women and often targeted women using personal ads while using other women to lure his victims.

One of the women who came forward told police Jon had mentioned Kristen by name, threatening her, “the same thing that happened to her could happen to you.”

Police searched Jon’s girlfriend’s residence and found a diary that had pages ripped out that correlated with the dates Kristen went missing. She told them that Jon had ripped the pages out because they may have contained incriminating information.

Though they polygraphed Jon, there was never enough evidence to make an arrest.

Private investigators hired by Kristen’s family believe Kristen was murdered in the basement of her residence though there has never been any information or DNA evidence to substantiate those claims.

21 years later, Kristen remains missing.

Other – At Risk Missing

(Corinna Slusser vanished in NYC on September 20, 2017.)

Life was different two years ago for Sabina Tuorto, mother of 19-year old Corinna Slusser who has been missing since September 20, 2017.

“Only two years ago, so much was different then. My daughter was a great student, a cheerleader. She had many friends and lived her life as a normal teenager,” said Sabina. “I need her home and I can’t bear any more days like this. I fear the worst, but I pray for the best and her return home . . . waiting for an Angel to hear my prayer.”

Corinna was last seen at Haven Motel in Queens, New York on Woodhaven Boulevard, approximately 5 miles from LaGuardia Airport.

According to online Yelp reviews of the budget hotel, the consensus is the place needs to be shut down.

“I live right by the place and feel compelled to review it. It’s a motel mostly for prostitutes – seriously. The cops are constantly out investigating it and there’s always an issue. Parking lot is generally full of minivans (vom). It goes on an hourly rate. The windows are tinted 100% black. Repulsive. This place should seriously be shut down,” wrote one reviewer.

Corinna was last seen leaving the hotel during the early morning hours of September 20th.

Before the bright and cheery high school cheerleader’s disappearance, Corinna lived in Bloomsburg, Pennsylvania, and dreamed of becoming a makeup artist. On her Instagram account, which she updated almost daily, she is often dressed in bohemian type clothing showing peace signs, photographed hugging her friends and enjoying the outdoors.

However, one can see a transition occurring in the photographs she posted. Corinna goes from a bright and bubbly teen to showing less modest photographs.

An Instagram post uploaded on September 11, 2017, is thought to have been taken in the Bronx. The caption reads “cyphin mid day mid road is always good for the soul.”

There has been no activity on any of her social profiles since her disappearance.

While living in Bloomsburg, Corinna had become depressed and landed in the hospital where she met an older man that persuaded her to move to New York City. He offered a place to stay for the adventurous teen. Little did she know, the 32-year old man was a suspected “pimp” from Harlem. She took with her only her cell phone, identification and what she was wearing and moved to the bustling city where police believe she was coerced into prostitution.

Initially, Corinna kept in touch with family and friends and posted to her social media accounts.

With multiple arrests for “promoting prostitution, the man she left with was known by police in New York City. NYPD detectives now theorize Corinna has been moved from pimp to pimp and no longer in the city. Her name has been mentioned in various vice investigations and they fear she has been kidnapped by a sex trafficking ring.

One month prior to her disappearance, her mother received a copy of an order of protection revealing her daughter had been an assault victim on August 25, 2017.

Corinna had made a 911 call from the Harlem Vista Hotel in Northern Manhattan telling police she had been assaulted by her pimp. She accused him of grabbing her around the neck, smashing her head against the wall and strangling her after she confronted him of stealing $300 from her. The document named the man she had left with as Yovanny Peguero. When confronted by her mother she tried to downplay the incident.

When Corinna failed to show up for her grandfather’s funeral in Florida she was reported missing.

There is a $10,000 reward offered for information that leads to the safe recovery of Corinna Slusser.

Experts in the Field of Missing Persons and Sex Trafficking

These are typical cases that populate NCIC and each vastly different from the other.

Thomas Lauth of Lauth Investigations has worked over 20 years throughout the country and internationally on endangered missing person cases.

“The most important thing a family can do when a loved one is missing is pull in as many resources as possible,” says Lauth. “Finding missing persons is a cooperative effort between police, media, missing person experts and advocates, private investigators and especially the public.”

According to missing person experts, the more time that goes by, the less likely the person will be found alive. However, with cases like Jaycee Dugard, kidnapped by a stranger on June 10, 1991 at age 11, and found alive in 2009, there still remains hope for every family.

EMILY GLASS RELEASED FROM JAIL AFTER LEADING PI TO CHILD’S REMAINS

EMILY GLASS RELEASED FROM JAIL AFTER LEADING PI TO CHILD’S REMAINS

When 5-year-old Lucas Hernandez was reported missing on February 17th, 2018, there was a great deal of speculation surrounding the circumstances of his disappearance. On that fateful afternoon, his father’s live-in girlfriend Emily Glass, 26, reported she checked on him before showering, then took a nap. She claimed she awoke to find Lucas missing, and called the authorities. Lucas’s father was working out-of-state and had left his son in Glass’s care. Fruitless months passed in the search for Lucas with investigators unable to uncover any credible leads to his whereabouts.

In a shocking twist, on May 24th, law enforcement received a call from private investigator, David Marshburn, who was hired to find Lucas, telling them Emily Glass had just led them to the child’s remains under a bridge in Harvey County, Kansas. Marshburn recorded audio of a conversation in which Emily Glass can be heard saying, “I’ve done Lucas so wrong.” Glass told Marshburn on the morning of February 17th, she found Lucas dead in his bed. Investigators on the scene at the bridge could not confirm with certainty the identity of the child prior to autopsy, but police chief Gordon Ramsay said in a press conference, “It’s likely Lucas.” He also reports the investigation is now “very active” following the discovery—a change of pace from months of silence after Lucas was first reported missing.

Glass was later arrested and jailed on suspicion of obstruction of justice. The break in the case was a testament to how private investigators are often able to uncover leads where the police are not able to. “We’re less of a threat sometimes to people we’re talking to because we have no powers of arrest,” private investigator Jim Murray of Star Investigations told KMBC News. This might explain why Glass suddenly broke her silence on the truth about what happened to Lucas that day.

When Glass was later released from police custody with no charges filed, the community was outraged. In addition to media presence, an infuriated crowd bore witness to her release, with frustrated cries of “How can you release her?” Glass refused to answer questions from reporters about her involvement in Lucas’s death and her rumored pregnancy, but other individuals close to the investigation have opened up since Glass’s arrest, including Lucas’s father, Johnathan Hernandez. On June 4th, Hernandez spoke to television journalist and legal commentator, Nancy Grace, on her national podcast, Crime Stories with Nancy Grace.

In his interview with Grace, Hernandez asserted he did not doubt Glass’s story about Lucas disappearing until her arrest. Grace asked Hernandez if he had knowledge of Glass abusing his son, to which he replied, “No, I did not. … She was always good with him.” Despite characterizing Glass as a “good mother,” Hernandez is still left with questions about her actions. “She said that she had panicked. I’m not sure if it is because she was smoking meth, which I had no knowledge of. I asked her why she didn’t call 911? Why, if that’s what happened and it was an accident and she was asleep and he died, why not call 911?” Jonathan told Grace.

Crime Stories with Nancy Grace also dropped a forensic bomb in the June 4th episode, stating their source claims the autopsy results have determined Lucas could have died—not on February 17th, or the night prior—but as early as February 10th or 11th. Attempts by various media outlets to contact the Wichita Police Department about the autopsy results have been met with “no comment,” as investigators continue to investigate Lucas’s death. District Attorney Marc Bennett stated in a press conference following Glass’s release from jail, ““I appreciate the exhaustive investigation in this case conducted by law enforcement and this office will actively continue to work with law enforcement until the case is resolved,” Bennett added, declining to comment further on the ongoing investigation.

Although Glass led David Marshburn to Lucas’s remains, law enforcement will never have another chance to question her as a person of interest in his disappearance. On June 8th, Glass was found dead from an “apparent suicide,” with a rifle at her feet, and three suicide notes in the home she shared with Lucas and his father. Despite her death, the investigation is still described by law enforcement as “ongoing.”

On Memorial Day weekend, family and friends of Lucas gathered near Benton, Kansas to release balloons in the little boy’s memory. KWCH12, which covered the event, printed a statement written by Johnathan Hernandez:

“This is a hard thing to write. I held on hope that Lucas was still alive. The past 3 months have been full of so many different theories and ideas about where Lucas was that I still had hope. I now have to live with the knowledge that Lucas is gone.

I am not a perfect man and have made mistakes. My love for my children is the one thing that has always been most important thing to me. Judge me if you must but please don’t ever think I didn’t love my son.”

 

Carie McMichael is the Communication and Media Specialist for Lauth Investigations International, a private investigation firm based in Indianapolis, Indiana–delivering proactive and diligent solutions for over 30 years. For more information, please visit our website.

Police vs. Private Investigation: The PI Advantage

Police vs. Private Investigation: The PI Advantage

For months, the family of 5-year-old Lucas Hernandez wondered if they would ever have answers in his mysterious disappearance. On the day he disappeared, he was left in the care of his father’s girlfriend, Emily Glass. In the missing persons report Glass gave to investigators, she said she saw Lucas playing in his room around three in the afternoon. She then took a shower and fell asleep. When she awoke around six in the evening, Lucas was nowhere to be found.

Law enforcement in Wichita investigated for months, unearthing no credible leads into Lucas’ disappearance. Months later, on May 24th, locals were shocked after a private investigator blew the case wide open by informing law enforcement Emily Glass had led them to the decomposing remains of little Lucas under a nearby bridge. Why would Glass, after dealing with law enforcement for months, only then break her silence regarding her knowledge of the little boy’s body? The answer is as simple as this: Private investigators have advantages law enforcement do not when it comes to conducting concurrent independent investigations in criminal and missing persons cases.

So how is a private investigator’s approach different from the approach of a local, state, or federal law enforcement agency? The first thing to consider is the caseload of most law enforcement agencies. From the moment an initial report is made, in both criminal and missing persons cases, law enforcement have the meticulous and overwhelming task of gathering evidence to build a case that will secure justice on behalf of the victims and the state. Crime scenes need to be mined for evidence by medical examiners and crime scene technicians. Detectives and other investigators need to canvass witnesses—sometimes dozens of people—in the area who might have seen or heard something. Now imagine the workload of one case multiplied by 40 or 50 times. An audit conducted in Portland Oregon in 2007 reviewed law enforcement data from Portland itself, and nine other surrounding cities, to conclude the average caseload for a detective in Portland was a median of 54. This is compared to a 5-year average of 56 cases. Knowing statistics like these are similar in law enforcement agencies all across the country, it’s easy to see how the progress of cases might slow to a crawl. Agencies are overwhelmed, and this is where private investigators have the advantage. Private investigators may only handle one or two cases at a time, giving them their full focus and attention. Wichita law enforcement might have faced similar challenges of an overwhelming caseload when it came to investigating Lucas Hernandez’s disappearance. An article released by the Wichita Eagle in mid-December of 2017 revealed, as of publication, there were still ten homicides from the year 2017 remaining unsolved as the new year approached.

Another compelling advantage for private investigators might initially sound like a disadvantage: Private investigators have no powers of arrest. It seems counter-intuitive that a private investigator may use the same tools as law enforcement, ask the same questions, and may even come to the same conclusion as law enforcement without the ability to arrest a suspect for the crime. However, the case of Hernandez showcased exactly why a private investigator—and their inability to arrest—broke the case wide open. Jim Murray of Star Investigations told KMBC News in Kansas, “We’re less of a threat sometimes to people that we’re talking to because we have no powers of arrest,” said Jim. “We can’t arrest them.” This could explain why Emily Glass finally led a private investigator to Lucas’s body, because she knew they could not put handcuffs on her in that moment.

Unfortunately, family members and locals will never have the truth about what happened to Lucas. In the wake of the private investigator’s discovery, autopsy reports were found to be inconsistent with what Glass told both police and the PI, but before the People could build a case against her, Glass was found dead from an apparent suicide. However, were it not for the efforts of the private investigator, Lucas’s father may never have had answers in his son’s disappearance.

Carie McMichael is the Communications and Media Specialist for Lauth Investigations International, writing about investigative topics such as missing persons and corporate investigations. To learn more about what we do, please visit our website.

Meet Missing Person Expert, Thomas Lauth

Meet Missing Person Expert, Thomas Lauth

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At Lauth Missing Person Investigations, we specialize in complex missing person investigations of endangered missing children and adults.

The investigative team at Lauth Investigations has over 40 years combined experience working closely with the families of missing persons, local, state and federal law enforcement, along with national media and missing persons organizations throughout the country and internationally.

Founded in 1995, Thomas Lauth is a nationally recognized Missing Persons and Human Trafficking Investigator and graduate of the Indiana Law Enforcement Academy, who initially served as Senior Criminal Investigator for Marion County Public Defender Agency located in Indiana.

Lauth has served as both a prosecution and defense witness on numerous missing persons and homicides at the federal and state levels, including being appointed by state and federal courts to conduct independent investigations of homicides, robberies, and other serious felony matters.

In addition, Thomas has attended various U.S. Department of Justice conferences on missing persons, human trafficking, and child abduction. He served as a volunteer Advisor to the Nation’s Missing Children Organization and the National Center for Missing Adults for nearly twenty years.

In addition to working with local and state law enforcement, Lauth has worked cooperatively with Interpol, Federal Bureau of Investigation, U.S. State Department, the U.S. Consulate and various foreign embassies.

Lauth is considered an expert in missing persons by national media and has appeared in publications like Essence Magazine, USA Today, Los Angeles Daily News, San Diego Tribune, New York Times and more.

According to the National Crime Information Center (NCIC) database at the Federal Bureau of Investigation, as of May 31, 2018, there were 87,608 active missing person cases in the United States.

Missing persons are entered into various categories such as Juvenile, Endangered, Involuntary or Non-family Abductions, Disability, Catastrophe and Other. Though it is not mandated for law enforcement to enter missing persons into NCIC, it is beneficial to both the missing person and the private investigation. Lauth Investigations verifies all missing persons investigated are entered into NCIC making the missing person’s information available to all law enforcement throughout the country to include, medical examiners and Coroners.

By creating more public awareness, it increases the potential for generating leads. Lauth is one of the few private investigators in the country who works every day in locating missing persons, focusing on creating a collaborative effort between various victim assistance organizations, media, and law enforcement to create a successful public awareness campaign.

Lauth Investigations success rate is averaged at approximately 85% over 20 years working with families of missing persons. Every case is unique based on the circumstances of the disappearance and discovery based upon the private investigator’s fact-finding.

When hired, Lauth exclusively focuses on the specific missing person case, ensuring full attention is given to each case. Lauth is experienced in searching for missing persons between the ages of approximately 12-years old to seniors.

Circumstances of disappearances include at-risk children, teens, at-risk adults missing due to foul play, human trafficking, custodial and non-custodial abduction, (including Hague and non-compliant Hague countries), homeless, and those suffering from disabilities such as mental illness or missing persons suffering from Alzheimer’s disease.

Following are a few excerpts from letters Thomas Lauth has received throughout the years:

Mr. Lauth’s credentials indicate he has a high success rate of locating individuals and we have also found this to be true. He not only utilizes various resources to help locate individuals, but he frequently follows up with them after they are located to see how they are transitioning.

We will continue to utilize Thomas Lauth’s services in the future. His assistance with this organization and the many families of missing person we refer him to give hope to the possibility these families will once again be able to hold their loved ones in their arms. We highly recommend the services he provides to the families of missing persons.

Erin Bruno, National Center for Missing Adults

At a highly emotional time, I found the contact with Mr. Lauth to be quite reassuring. His experience in investigations of missing persons is quite impressive and without pressure, he outlined the stages of his proposed investigation costs and projected number of days to successfully locate my son.

As Tom predicted, my son was located a day later and was brought to the hospital in very bad shape. I am convinced without his intervention, my son was at extreme risk of death, or trafficked to other major cities around the world.

I am honored to provide a letter of reference for this remarkable man who is such a strong advocate for missing persons. My experience is such that I do not recommend relying solely on a local police department to locate a missing person, particularly with mental illness. The risk of exploitation or other harm is simply too great and hiring an experienced private investigator is more likely to bring a loved one home again.

Liz Mallin, mother of Brandon

Thomas Lauth, an investigator who specializes in missing children and adults, has been one of the most reliable and imaginative investigators we have found to date. Mr. Lauth’s experience with our organization, as well as the work he has done for the National Center for Missing Adults, has proven to be invaluable in the locating of abductors and bringing missing children and adults home.

Mr. Lauth’s impressive list of successes as well as his passion for the “left behind parent” makes him more than qualified to work in the area of child abduction. I would not hesitate to recommend Mr. Lauth to any parent who has lost a child. I personally feel that it is Mr. Lauth’s feelings for the children that separate him from so many other investigators.

David Thelen, CEO of Committee for Missing Children, Inc.

I wanted to take this opportunity to formally commend and recommend the services provided by Thomas Lauth at Lauth Investigations. My family and I recently worked with Thomas regarding my sister and nephew who had been missing for almost two years.

Tom was the second investigator that worked the case. Based on the excellent service we experienced, I sincerely regret that we did not work with him initially.

I found Thomas to be extremely knowledgeable, professional and emphatic. I immediately felt comfortable confiding in him. In response, Thomas offered a complete plan, with accurate cost disclosures and regular substantive updates.

Most importantly, Thomas did exactly what he promised to do, on time and within the estimated budget we initially discussed. Thanks to his efforts, we were able to speak with both missing parties for the first time since 2003.

Tom is an absolute gem. I strongly recommend him to anyone who may find him or herself in the unfortunate circumstance of losing contact with a loved one.

Andrea D. Townsend, Attorney at Law

Recently, my son was missing, and we had nowhere to turn until we found you. He had taken off for work and never got there. No one knew where he was, and police couldn’t help because he was of age.

If any parent is in our situation, I highly recommend they call you. You were so helpful and kind to us. You understood just how worried we were.

You met my husband in Massachusetts, where we finally figured out where he was. You stayed there until he was found and let us contact him. Your kindness and professional manner were of great comfort to us in our time of need. It is so hard not knowing where your child is. Anyone going through these hard times needs to know there is an organization out there that cares and handles the problem for you.

You don’t know what you gave back to us. My son means the world to me and getting him back made my world complete again.

I want to thank you from the bottom of my heart and hope that anyone else missing a child will call you. You are the best!

Donna Post, mother of a formerly missing son

Armchair Detectives Use Facebook to Solve Cases

Armchair Detectives Use Facebook to Solve Cases

It has been over a decade since Facebook first broke ground in social media. Since its inception in 2004, Facebook has gone from connecting people in close proximity—students on college campuses—to closing the gaps of space and time as old high school flames reignite their old love through the lines of Facebook Messenger. However, not even Mark Zuckerburg could have predicted Facebook would be used to connect family members and amateur investigators in order to uncover new leads in unsolved or cold cases. The social media platform hosts hundreds of discussion pages, like Cold Case Discussion Group and Missing Leads, all ranging from the unsolved murder of child pageant star, JonBenét Ramsay, to the disappearances of private citizens.

As the epidemic of missing persons and unsolved cold cases in the United States grows, so does the number of Facebook discussion groups dedicated to the collection of new leads in these cases. These discussion groups and subsequent websites devoted to the re-examination of these cases have provided a new platform for connecting armchair detectives across the country. The phrase “armchair detective” refers to a person, who is not a member of law enforcement and who is not involved in the investigation process, who makes a hobby or career to research crimes and investigations in the hope of solving them. The phrase possibly first appeared in a Sherlock Holmes short story called The Adventure of the Greek Interpreter in which Holmes says, referring to his brother, Mycroft, “If the art of the detective began and ended in reasoning from an armchair, my brother would be the greatest criminal agent that ever lived.” Armchair detectives may be professionals such as investigative journalists or former law enforcement. They may also be retired private citizens, like Gemma Hoskins and Abbie Schaub of Baltimore, Maryland.

Hoskins and Schaub are like many of the middle-class people who grew up in Baltimore in the 1960’s. They were involved in their community, they attended church, and like many of their peers, they attended an all-girls Catholic school, Archbishop Keough High School, where they were under the instruction of a nun named Sister Catherine Cesnik. Both Hoskins and Schaub were former students of Sister Cathy’s when she mysteriously disappeared in early November of 1969. Her body was found nearly three months later by hunters in a wooded area outside Baltimore. The medical examiner discovered Sister Cathy died by blunt force trauma to her skull—the manner of death is homicide. Despite various leads, including the victim’s car being found abandoned across the street from her apartment, the trail for those behind Sister Cathy’s murder went cold and stayed cold for nearly half a century.

In 2005, a journalist named Tom Nugent revived interest in the case when he wrote a story entitled “Who Killed Sister Cathy?” for the front page of the Baltimore Sun, but it wasn’t until 2013 that he contacted women like Hoskins and Schaub who might have been Sister Cathy’s students. This renewed interested prompted Gemma Hoskins to post a message on the Facebook group for Archbishop Keough alumni, seeking others who might have information about the circumstances around Sister Cathy’s murder. Her attempt to reach out was met with negative response, with one exception: Abbie Schaub. And thus, an amateur team of armchair detectives was formed.

Abbie Schaub and Gemma Hoskins

Hoskins and Schaub are both retired—Hoskins from teaching and Schaub from nursing—and in the last five years, they have used the leads garnered from their Facebook discussion page about Sister Cathy to break new ground in the cold case, including identifying possible suspects, and circumstantial information that might point to a conspiracy to have the nun abducted and murdered. In the 2016 Netflix series, The Keepers, an original docu-series chronicling the mysterious circumstances surrounding Sister Cathy’s murder, Tom Nugent describes Abbie Schaub as “the intellectual,” and Gemma Hoskins as “the bulldog.” Between the two of them, they make a highly efficient investigative team. While Schaub’s strengths lie in research and the recovery of documents in public-access, Hoskins uses her people skills to pound the pavement in search of anyone with information about their favorite teacher’s murder.

In addition to seeking out the perpetrator behind Sister Cathy’s abduction and murder, Hoskins and Schaub have also taken it upon themselves to help another family who was devastated by a concurrent tragedy in Baltimore in 1969. On November 11th, 1969, three days after Sister Cathy went missing, Joyce Malecki, 20, also disappeared from the Baltimore area. Her body was discovered two days later. The circumstances surrounding the disappearances of both women were strikingly similar: Both women were out shopping on the day they were abducted. Both cars belonging to the respective victims were later found abandoned. The important difference was Malecki’s remains were recovered almost immediately, whereas Sister Cathy’s were not be found for three months. There was no difference to Hoskins and Schaub, who took it upon themselves to solicit tips about the disappearance of the 20-year-old office worker. In The Keepers, Schaub told director, Ryan White, “We thought, ‘As long as we’re doing all of this digging around’ let’s see if we can find something to help the Maleckis.”

The Facebook group monitored by Hoskins and Schaub also spawned a website about the case where anyone could leave an anonymous tip regarding any information they might have about the disappearances of Sister Cathy or Joyce Malecki. Their hard work, determination, and meticulous investigation skills played a major role in the development of The Keepers, with some interviewees alleging Hoskins and Schaub possessed more information than law enforcement. After the release of the Netflix docuseries, the Facebook group received such an overwhelming influx of new members the page was forced to temporarily shut down due to high traffic. The pair of amateur sleuths have made a glowing example of why the rising popularity of true-crime media will play a crucial role in shining new light on unsolved cases. When reflecting on the magnitude of their investigation in the first episode of The Keepers, Tom Nugent tells the camera, “I’ve asked both of them, ‘Don’t you guys want to become investigative journalists? Let’s have some real fun.’ And they tell me, ‘We’ll do it our way.’”

For more information on the cases of Sister Catherine Cesnik and Joyce Malecki, or to leave an anonymous tip, please visit: WhoKilledSisterCathy.com

To show your general support for the surviving loved ones of the victims, please visit the Justice for Catherine Cesnik and Joyce Malecki Facebook page.

Carie McMichael is the Communication and Media Specialist for Lauth Investigations International, a private investigation firm based in Indianapolis, Indiana–delivering proactive and diligent solutions for over 30 years. For more information, please visit our website.